Event Details

July 02, 2020

Description

MOTION to detain defendant filed by USA as to Ghislaine Maxwell.

Participants (3)

Name Type Mentions
Alison Gainfort Moe person 52 View Entity
GHISLAINE MAXWELL person 9575 View Entity
USA location 877 View Entity

Source Documents (1)

DOJ-OGR-00019250.jpg

Legal Document • 731 KB
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This document is a docket sheet from the U.S. court case 20-3061, showing the plaintiff as USA and listing the prosecution team from the U.S. Attorney's Office for the Southern District of New York. It details a series of legal actions taken between June 29, 2020, and July 2, 2020, concerning the defendant Ghislaine Maxwell, including the unsealing of her indictment, the assignment of her case to Judge Alison J. Nathan, and the filing of a motion by the prosecution to detain her.

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

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America pivots her military gaze to Asia.

2012-01-01 • Asia

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Event Metadata

Type
Court Filing
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:26

Additional Data

Source
DOJ-OGR-00019250.jpg
Date String
2020-07-02

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